SYNQOR UK, LIMITED

Overview

Company Name	SYNQOR UK, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03858480
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNQOR UK, LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SYNQOR UK, LIMITED located?

Registered Office Address	C/O Azets Burnham Yard London End HP9 2JH Beaconsfield Bucks United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SYNQOR UK, LIMITED?

Previous Company Names
Company Name	From	Until
GAC NO.191 LIMITED	Oct 13, 1999	Oct 13, 1999

What are the latest accounts for SYNQOR UK, LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SYNQOR UK, LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for SYNQOR UK, LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Secretary's details changed for Mr Rene Wilfred Hemond Jr on Mar 23, 2026	1 pages	CH03

Mar 23, 2026	Director's details changed for Mr Rene Wilfred Hemond Jr on Mar 23, 2026	2 pages	CH01

Mar 23, 2026	Director's details changed for Dorothy Jean Griffith on Mar 23, 2026	2 pages	CH01

Mar 23, 2026	Change of details for Mr Martin Frederick Schlecht as a person with significant control on Mar 23, 2026	2 pages	PSC04

Oct 14, 2025	Confirmation statement made on Oct 13, 2025 with updates	5 pages	CS01

Mar 17, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 13, 2024 with updates	5 pages	CS01

Mar 15, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Oct 18, 2023	Director's details changed for Dorothy Jean Griffith on Sep 01, 2023	2 pages	CH01

Oct 18, 2023	Confirmation statement made on Oct 13, 2023 with updates	5 pages	CS01

Jul 13, 2023	Accounts for a small company made up to Dec 31, 2022	6 pages	AA

May 04, 2023	Termination of appointment of Martin Frederick Schlecht as a director on Mar 31, 2023	1 pages	TM01

Mar 31, 2023	Appointment of Dorothy Jean Griffith as a director on Mar 31, 2023	2 pages	AP01

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with updates	5 pages	CS01

Oct 12, 2022	Change of details for Mr Martin Frederick Schlecht as a person with significant control on Sep 01, 2022	2 pages	PSC04

Oct 12, 2022	Director's details changed for Mr. Martin Frederick Schlecht on Sep 01, 2022	2 pages	CH01

Jul 08, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Dec 14, 2021	Registered office address changed from The Mill House Boundary Road, Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Dec 14, 2021	1 pages	AD01

Oct 13, 2021	Confirmation statement made on Oct 13, 2021 with updates	5 pages	CS01

Oct 13, 2021	Director's details changed for Mr. Martin Frederick Schlecht on Oct 13, 2021	2 pages	CH01

May 18, 2021	Accounts for a small company made up to Dec 31, 2020	6 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 13, 2020 with updates	5 pages	CS01

Sep 04, 2020	Director's details changed for Mr. Martin Frederick Schlecht on Sep 04, 2020	2 pages	CH01

Jul 09, 2020	Accounts for a small company made up to Dec 31, 2019	6 pages	AA

Oct 13, 2019	Confirmation statement made on Oct 13, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of SYNQOR UK, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEMOND JR, Rene Wilfred Northeastern Blvd 03079 Salem 9 New Hampshire United States	Oct 31, 2018		Secretary	Northeastern Blvd 03079 Salem 9 New Hampshire United States				252004960001
GRIFFITH, Dorothy Jean Northeastern Blvd 03079 Salem 9 New Hampshire United States	Mar 31, 2023		Director	Northeastern Blvd 03079 Salem 9 New Hampshire United States	United States	American	1956-4	307397170001
HEMOND JR, Rene Wilfred Northeastern Blvd 03079 Salem 9 New Hampshire United States	Oct 31, 2018		Director	Northeastern Blvd 03079 Salem 9 New Hampshire United States	United States	American	1962-4	252004930001
DAVIS, Stewart Anderson 3 Broadway Amherst Nh03031 - 1812 Usa	Jan 10, 2000	Apr 10, 2000	Secretary	3 Broadway Amherst Nh03031 - 1812 Usa		British		67926640001
HOFMANN JNR, Arthur Reinhardt Swanson Road Boxborough 155 Massachusetts 01719 United States	Sep 30, 2004	Oct 31, 2018	Secretary	Swanson Road Boxborough 155 Massachusetts 01719 United States		American		78545290002
KREUZER, Siegfried Georg Fuggerstr 9a D 92224 Amberg Germany	Oct 05, 2001	Sep 30, 2004	Secretary	Fuggerstr 9a D 92224 Amberg Germany		German		78545190002
PIM, Alistair Guy Fraser 2 Eton Wick Road Eton Wick SL4 6PQ Windsor Berkshire	Apr 10, 2000	Oct 05, 2001	Secretary	2 Eton Wick Road Eton Wick SL4 6PQ Windsor Berkshire		British		69977650001
ABBEY NOMINEES LIMITED Abbots House Abbey Street RG1 3BD Reading Berkshire	Oct 13, 1999	Jan 10, 2000	Nominee Secretary	Abbots House Abbey Street RG1 3BD Reading Berkshire				900019330001
DESABATO JR, Raymond 1208 Applebriar Lane Marlboro Ma 01752 Usa	Jan 10, 2000	Oct 05, 2001	Director	1208 Applebriar Lane Marlboro Ma 01752 Usa		American	1964-12	67926220001
HOFMANN JNR, Arthur Reinhardt Swanson Road Boxborough 155 Massachusetts 01719 United States	Oct 05, 2001	Oct 31, 2018	Director	Swanson Road Boxborough 155 Massachusetts 01719 United States	United States	American	1953-3	78545290002
KREUZER, Siegfried Georg Fuggerstr 9a D 92224 Amberg Germany	Oct 05, 2001	Sep 30, 2004	Director	Fuggerstr 9a D 92224 Amberg Germany		German	1958-5	78545190002
PARMESE, Gabriel 170 Shaw Farm Road Holliston Massachusetts 01746 Usa	Sep 01, 2004	Jul 14, 2008	Director	170 Shaw Farm Road Holliston Massachusetts 01746 Usa		American	1959-5	101624510001
PROBERT, Dennis Alexander 20 Hillview EH4 2AF Edinburgh Midlothian	Sep 30, 2004	Oct 10, 2007	Director	20 Hillview EH4 2AF Edinburgh Midlothian	Scotland	British	1966-6	101624660001
SCHLECHT, Martin Frederick, Mr. Swanson Road Boxborough 155 Massachusetts 01719 United States	Jul 14, 2008	Mar 31, 2023	Director	Swanson Road Boxborough 155 Massachusetts 01719 United States	United States	American	1955-2	67926310003
SCHLECHT, Martin Frederick, Mr. 11 Wilson Road Lexington Ma 02421 Usa	Jan 10, 2000	Oct 05, 2001	Director	11 Wilson Road Lexington Ma 02421 Usa	United States	American	1955-2	67926310001
THOMLEY, Richard Paul 17 Kendall Hill Road Leominster Ma 01453	Oct 05, 2001	Sep 01, 2004	Director	17 Kendall Hill Road Leominster Ma 01453		American	1951-6	78545230001
ABBEY DIRECTORS LIMITED Abbots House Abbey Street RG1 3BD Reading Berkshire	Oct 13, 1999	Jan 10, 2000	Nominee Director	Abbots House Abbey Street RG1 3BD Reading Berkshire				900019320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNQOR UK, LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Frederick Schlecht Northeastern Blvd 03079 Salem 9 New Hampshire United States	Apr 06, 2016	Northeastern Blvd 03079 Salem 9 New Hampshire United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0